Posted: 1 month ago
Posted: 1 month ago
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Job Description
ONLY FOR IMMEDIATE JOINER OR 1 WEEK
- Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC .
- Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
- Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
- Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
- Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
- Identifying ATO scenario and Device / IP Mismatch Red Flags
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About Company
TM Systems is a leading provider of comprehensive air handling solutions, specializing in industrial air purification, ventilation, and heat recovery systems. With a strong focus on sustainability and energy efficiency, TM Systems delivers customized solutions to meet the unique needs of various industries.
For over 40 years, TM Systems has been synonymous with innovation, quality, and reliability. Our team of experienced engineers and experts work closely with customers to design, manufacture, and install systems that improve indoor air quality, reduce energy consumption, and enhance productivity. We are committed to creating a cleaner and healthier environment for our customers and the world around us.
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